Binance Square
#estafascripto

estafascripto

19,296 views
18 Discussing
RANDALL1762
·
--
Verified
Article
🛡️ THE 5 MOST COMMON CRYPTO SCAMS AND HOW TO AVOID THEM?💥 WHAT NO ONE TELLS YOU BEFORE STARTING The crypto world is amazing, but it's also full of traps for those who aren't informed. Knowing the most common scams is the best way to avoid falling for them. 👇 Respond with 🔐 if you've spotted any scams on your own 📌 SCAM 1: PHISHING (KEY THEFT) You receive an email, SMS, or WhatsApp message pretending to be from Binance. They ask you to click on a fake link to "verify your account" or "receive a prize." Enter your username, password, and even the 2FA code.

🛡️ THE 5 MOST COMMON CRYPTO SCAMS AND HOW TO AVOID THEM?

💥 WHAT NO ONE TELLS YOU BEFORE STARTING
The crypto world is amazing, but it's also full of traps for those who aren't informed.
Knowing the most common scams is the best way to avoid falling for them.
👇 Respond with 🔐 if you've spotted any scams on your own
📌 SCAM 1: PHISHING (KEY THEFT)
You receive an email, SMS, or WhatsApp message pretending to be from Binance.
They ask you to click on a fake link to "verify your account" or "receive a prize."
Enter your username, password, and even the 2FA code.
💰 SIGNAL #2: Prices Too Good to Be True Do you see USDT well below market value? If someone offers a difference greater than 5% from the average price, it's a HUGE RED FLAG. Example: If the market is at Bs. 38.50 for USDT and someone offers Bs. 35.00, run away. Why is it suspicious? • Nobody gives away money in P2P • Margins are tight (1-3%) • Scammers use low prices as bait • They target desperate or inexperienced victims Legitimate P2P trading operates with realistic margins. If the price looks too good, you're probably about to lose your money. Remember: In P2P, the fair price is within the market range. Be cautious of miracle offers. 📖 How to protect yourself: https://pitbullchain.com/noticias/estafas-p2p-en-venezuela-como-identificarlas-y-proteger-tus-operaciones #P2PVenezuela #EstafasCripto #USDT #BinanceP2P
💰 SIGNAL #2: Prices Too Good to Be True

Do you see USDT well below market value? If someone offers a difference greater than 5% from the average price, it's a HUGE RED FLAG.

Example: If the market is at Bs. 38.50 for USDT and someone offers Bs. 35.00, run away.

Why is it suspicious?

• Nobody gives away money in P2P
• Margins are tight (1-3%)
• Scammers use low prices as bait
• They target desperate or inexperienced victims

Legitimate P2P trading operates with realistic margins. If the price looks too good, you're probably about to lose your money.

Remember: In P2P, the fair price is within the market range. Be cautious of miracle offers.

📖 How to protect yourself:
https://pitbullchain.com/noticias/estafas-p2p-en-venezuela-como-identificarlas-y-proteger-tus-operaciones

#P2PVenezuela #EstafasCripto #USDT #BinanceP2P
🚨 ALERT: 38% of P2P trades in Venezuela are scams P2P cryptocurrency trading remains crucial for the Venezuelan economy, but it's also a target for increasingly sophisticated scammers. Common fraud schemes: • Fake escrow: Phony platforms that mimic protection • Cloned bank accounts: Using third-party data • Ghost buyers: Disappearing after payment • Fake profiles: Merchants with inflated history According to reports from Q1 2026, up to 38% of incidents on local platforms are linked to structured scams. 5 CRITICAL red flags: 1️⃣ Profiles with less than 30 days or 50 trades 2️⃣ Prices well below market (+5% difference) 3️⃣ Pressure to release quickly 4️⃣ Bank accounts not matching the merchant 5️⃣ Unusual payment methods Protect your trades by always verifying the merchant's reputation and using analytical tools before trading. 📖 Complete security guide: https://pitbullchain.com/noticias/estafas-p2p-en-venezuela-como-identificarlas-y-proteger-tus-operaciones #P2PVenezuela #CriptoSeguridad #USDT #BinanceP2P #CryptoScams
🚨 ALERT: 38% of P2P trades in Venezuela are scams

P2P cryptocurrency trading remains crucial for the Venezuelan economy, but it's also a target for increasingly sophisticated scammers.

Common fraud schemes:

• Fake escrow: Phony platforms that mimic protection
• Cloned bank accounts: Using third-party data
• Ghost buyers: Disappearing after payment
• Fake profiles: Merchants with inflated history

According to reports from Q1 2026, up to 38% of incidents on local platforms are linked to structured scams.

5 CRITICAL red flags:

1️⃣ Profiles with less than 30 days or 50 trades
2️⃣ Prices well below market (+5% difference)
3️⃣ Pressure to release quickly
4️⃣ Bank accounts not matching the merchant
5️⃣ Unusual payment methods

Protect your trades by always verifying the merchant's reputation and using analytical tools before trading.

📖 Complete security guide:
https://pitbullchain.com/noticias/estafas-p2p-en-venezuela-como-identificarlas-y-proteger-tus-operaciones

#P2PVenezuela #CriptoSeguridad #USDT #BinanceP2P #CryptoScams
🚨 THEY'RE FATENING YOU UP TO TAKE EVERYTHING This isn't a hack. This isn't a market error. It's a trap designed with patience, psychology, and crypto. It's called the Pig Butchering Scam — and in 2023, it generated over $75 billion in global losses. Here's how it works: 🐷 Someone contacts you. They're friendly. Cultured. Attractive. 🐷 They build trust over weeks or months. 🐷 They 'teach' you how to invest in crypto. Using their platforms. 🐷 You see real gains. You withdraw small amounts. Everything works. 🐷 You put in more money. All your money. 🐷 One day the platform disappears. So do they. The name comes from livestock: First, you fatten up the pig. Then you slaughter it. You are the pig. The difference between a Rug Pull and Pig Butchering: — In a Rug Pull, the project robs you in days. — In Pig Butchering, they work on you for months. The longer they invest in you, the more they'll take. No legitimate platform contacts you first. There's no selfless mentor in crypto. There's no love that comes with a trading app. Education is your only real defense. Did you know about this scam or is this your first time hearing about it? #CriptoSeguridad #PigButchering #EstafasCripto #Bitcoin❗ #InstitutoBlockchain Fran Berlin | Blockchain Institute $BTC $USDC {spot}(BTCUSDT)
🚨 THEY'RE FATENING YOU UP TO TAKE EVERYTHING

This isn't a hack.
This isn't a market error.
It's a trap designed with patience, psychology, and crypto.

It's called the Pig Butchering Scam — and in 2023, it generated over $75 billion in global losses.
Here's how it works:
🐷 Someone contacts you. They're friendly. Cultured. Attractive.
🐷 They build trust over weeks or months.
🐷 They 'teach' you how to invest in crypto. Using their platforms.
🐷 You see real gains. You withdraw small amounts. Everything works.
🐷 You put in more money. All your money.
🐷 One day the platform disappears. So do they.

The name comes from livestock:
First, you fatten up the pig.
Then you slaughter it.
You are the pig.

The difference between a Rug Pull and Pig Butchering:
— In a Rug Pull, the project robs you in days.
— In Pig Butchering, they work on you for months.
The longer they invest in you, the more they'll take.
No legitimate platform contacts you first.
There's no selfless mentor in crypto.
There's no love that comes with a trading app.

Education is your only real defense.
Did you know about this scam or is this your first time hearing about it?

#CriptoSeguridad #PigButchering #EstafasCripto #Bitcoin❗ #InstitutoBlockchain
Fran Berlin | Blockchain Institute
$BTC $USDC
Today I no longer use #RedesSociais , they are an incredible waste of time, moreover through them is how networks of #EstafasCripto spread, promising little stories, which do not exist in the real world, and still many people fall for it, and I understand that there may be needy individuals who believe in false promises, I have absolutely deleted all my accounts, and I no longer see those people's nonsense, where the majority, 99% of them, only pretend to be what they are not. That way I do not obtain #referidos , but I am calm since I am not interested in knowing absolutely anything about anyone, and everyone can think whatever they want, I am not interested and I am also not interested in proving anything to anyone, I know who I am and what I know, that is enough for me. I only work on my well-being respecting those who do it with me. I want to learn more $BTC {spot}(BTCUSDT) $DOGE {spot}(DOGEUSDT)
Today I no longer use #RedesSociais , they are an incredible waste of time, moreover through them is how networks of #EstafasCripto spread, promising little stories, which do not exist in the real world, and still many people fall for it, and I understand that there may be needy individuals who believe in false promises, I have absolutely deleted all my accounts, and I no longer see those people's nonsense, where the majority, 99% of them, only pretend to be what they are not.

That way I do not obtain #referidos , but I am calm since I am not interested in knowing absolutely anything about anyone, and everyone can think whatever they want, I am not interested and I am also not interested in proving anything to anyone, I know who I am and what I know, that is enough for me.

I only work on my well-being respecting those who do it with me.

I want to learn more

$BTC
$DOGE
Log in to explore more content
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number